Prepaid Fraud

Protects your business from prepaid account manipulation stopping fraudsters from illegally modifying account balances and account types

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Fraud Scenarios

Key actions linked with Prepaid Fraud

Prepaid Fraud
  • Stolen scratch cards to be sold in the market for your network with no payment collected
  • Manual recharges made internally to credit subscriber accounts without the corresponding payments
  • Airtime transfers to inactive subscribers or with amounts that are out of the standard patterns
  • Multiple account migration to take advantage of system inconsistencies to avoid paying for the traffic
  • Unauthorized or incorrect account balance adjustments

Prebuilt controls engineered to fight prepaid fraud


  • Audit all the recharges to identify high number of occurences, repeated recharges, unexpected recharge amounts and the usage of scratch cards already used or not yet sold in the market.

  • Identity account abuses related to anauthorized airtime transfers, unexpected changes in account balance and abnormal account type migrations.

Out-of-the-box Fraud Protection

Future-proof your fraud strategy with prebuilt rules combined with learning capabilities 

  • Comprehensive Fraud Detection Rules

    Deploy, activate and analyze the effectiveness of rules targeted for specific fraud types and client segments

  • Machine Learning for enhanced Hybrid approach

    Address all kinds of fraud with the power of a built-in rules library combined with insights gathered from advanced artifical intelligence techniques

  • Ad-hoc analysis with Investigation Center

    Drill down to root cause analysis and make better decisions faster

  • Financial Dashboards and KPIs

    Understand how loss, recovered and prevented amounts evolve and use those insights to fine tune your system and ensure compliance with your SLAs

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Actionable Case management

Taking a unified, organization-wide, customer-centric approach to uncovering relevant information can empower your employees, helping them make better decisions faster, and deliver service more efficiently.

RAID's Case Management is unique because it has been designed to deliver business analysts the right content so they can make more accurate decisions, and assure better business outcomes.

Link Analysis

Rapidly piece together disparate data into a single cohesive intelligence picture, identifying key people, events, connections and patterns that might otherwise be missed in order to understand the structure, hierarchy and method of operation of criminal, terrorist and fraudulent networks

Link Analysis

RAID FMS Advantages

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    All-in-One Software

    RAID FMS provides a complete suite of capabilities to manage the entire lifecycle of telecom fraud, from data loading to action.

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    Enhanced Collaboration

    Integrated case management connects multiple departments to create consistent, digital touchpoints during the fraud management process.

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    Hybrid Approach

    By combining a rules library with machine learning RAID FMS can quickly react and stop fraud in a repeatable and auditable manner.

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    Fully Configurable

    Extended user empowerment delivered through a zero coding approach that enables the platform to be tailored to user needs.

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    Future Proof

    RAID FMS multi-technology supports users to face the challenges of the 4th Industrial Revolution.

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Prepaid Fraud in the cloud

Get 60 Day Trial and act faster in the identification of fraudulent prepaid actions @ RAID.Cloud

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Other solutions for

Roaming Fraud

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Protect your business from the fraudulent usage of products and service outside of your network by those who have no intention of paying for them.

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ByPass Fraud

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Protect your business from the fraudulent manipulation of call records executed to avoid paying the defined legal charges for the services.

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Protect your business from fraudulent traffic which avoid payments due on costs generated through other networks.

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High Usage Fraud

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Protect your business from service abuse and helps to audit, control, and anticipate future fraud scenarios and threats.

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Subscription Fraud

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Protect your business from subscriber account takeover by stopping fraudsters from signing up to new contracts without valid authorization.

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Need more information or ready to get started?

We are present in 10 office locations around the world. Check our nearest office and get in contact with us.

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